JHENIS NOHELI PARRA SILVA - 12351XXX

Comprehensive Background check of Jhenis Noheli Parra Silva - 12351XXX

Nationality Venezuelan
National citizen document 12351XXX
Voter Precinct 33061
Report Available

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What are the legal consequences of the crime of alimony disputes in Mexico?

Alimony disputes, which involve conflicts related to the obligation to provide financial support for a child or former spouse, are governed by family law in Mexico. Legal consequences may include determining the amount and manner of alimony payment, as well as possible penalties for non-compliance. It seeks to guarantee the well-being and subsistence of the beneficiaries of alimony.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?

Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.

What is Honduran society like in terms of ethnic diversity?

Honduran society is ethnically diverse, with a population that includes indigenous peoples such as the Lenca, Garifuna and Mayan peoples, as well as mestizos and people of African descent.

What actions can a father take to request child support in the Dominican Republic if he does not have a prior court order?

If a parent does not have a prior court order for child support in the Dominican Republic, they can begin the process by filing a lawsuit in the appropriate family court. You must provide evidence of the need for support and the financial ability of the other parent to meet the obligation. The court will evaluate the application and, if appropriate, will issue a maintenance order.

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